payabl. integrates Sift’s AI platform to combat rising payment fraud in Europe
payabl., a European FinTech company offering modular payment solutions to businesses across the continent, has announced a strategic partnership with Sift, a fraud prevention platform renowned for its AI-powered identity trust technology used by hundreds of global firms.
ECB collaborates with 70 firms to explore digital euro innovation
The European Central Bank (ECB) has launched an ambitious innovation platform to advance the development of the digital euro, drawing participation from nearly 70 organisations across the European payments ecosystem.
AI code review platform CodeAnt AI raises $2m to speed up software development
CodeAnt AI, an AI-powered software development platform, has secured $2m in seed funding to revolutionise code review and improve software quality and security.
AI compliance platform Haast raises $6m to expand into US market
Haast, a Sydney-based startup specialising in AI-powered compliance technology, has secured $6m in seed funding as major corporate clients adopt its platform.
Is adverse media screening RegTech’s quiet advantage?
In an age of heightened financial scrutiny, RegTech is rapidly reshaping compliance norms. Yet, one of its most potent tools—adverse media screening—often flies under the radar. As regulators demand more, firms discover that in quiet lies a powerful compliance edge.
Cybersecurity firm OX Security raises $60m to transform application security
OX Security, a cybersecurity company specialising in application security solutions, has raised $60m in a Series B funding round.
ESMA seeks feedback on ESG rating regulation to enhance transparency and accountability
The European Securities and Markets Authority (ESMA) has launched a public consultation on new rules designed to regulate ESG rating providers.
EBA enhances proportionality in resolution planning with new technical standards
The European Banking Authority (EBA) has released its updated final draft implementing technical standards (ITS) on resolution planning reporting.
How financial analytics is reshaping Consumer Duty compliance in 2025
Since the Financial Conduct Authority (FCA) formally introduced Consumer Duty in July 2023, the regulation has significantly influenced how UK financial institutions approach customer outcomes.
Why integrated compliance solutions are leading the fight against FinCrime
As financial crime siphons off $1.6tn annually from the global economy, according to the United Nations Office on Drugs and Crime, integrated compliance solutions...
